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TONER GRAHAM LIMITED - C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05462305
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp Tower Bridge House
- St Katharines Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD UK
Management
- Geschäftsführung
- BEKHUIS, Berendina Maria
- BRADLEY, Richard
- CORONA, George Steven
- Prokuristen
- BRADLEY, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.2005
- Gelöscht am:
- 2022-02-09
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- -
- Kelly Services (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-30
- lezte Bilanzhinterlegung
- 2012-05-24
- Jahresmeldung
- Fälligkeit: 2021-06-07
- Letzte Einreichung: 2020-05-24
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TONER GRAHAM LIMITED Firmenbeschreibung
- TONER GRAHAM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05462305. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.05.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über C/o Mazars Llp Tower Bridge House erreicht werden.
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Sie befinden sich hier: Toner Graham Limited - C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-06-16) - LIQ01
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confirmation-statement-with-updates (2020-06-05) - CS01
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change-sail-address-company-with-new-address (2020-06-15) - AD02
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liquidation-voluntary-appointment-of-liquidator (2020-06-16) - 600
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resolution (2020-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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resolution (2019-12-24) - RESOLUTIONS
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capital-allotment-shares (2019-12-17) - SH01
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change-person-director-company-with-change-date (2019-09-27) - CH01
-
accounts-with-accounts-type-full (2019-08-21) - AA
-
confirmation-statement-with-no-updates (2019-06-06) - CS01
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notification-of-a-person-with-significant-control (2019-06-06) - PSC02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
change-person-director-company-with-change-date (2018-10-15) - CH01
-
termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
-
termination-secretary-company-with-name-termination-date (2017-02-07) - TM02
-
termination-director-company-with-name-termination-date (2017-06-07) - TM01
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
-
accounts-with-accounts-type-full (2017-11-23) - AA
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
-
accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
-
appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
appoint-person-secretary-company-with-name (2013-05-09) - AP03
-
termination-secretary-company-with-name (2013-05-09) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
appoint-person-secretary-company-with-name (2012-09-07) - AP03
-
termination-secretary-company-with-name (2012-09-07) - TM02
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auditors-resignation-company (2012-02-06) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
-
change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
appoint-person-secretary-company-with-name (2010-03-12) - AP03
-
appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
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termination-secretary-company-with-name (2010-03-09) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
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legacy (2009-03-20) - 288a
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legacy (2009-03-23) - 363a
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legacy (2009-03-23) - 288a
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-small (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288b
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legacy (2008-09-04) - 287
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legacy (2008-09-04) - 225
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resolution (2008-09-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
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legacy (2008-09-09) - 288a
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legacy (2008-11-14) - 288a
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memorandum-articles (2008-09-04) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-05-24) - NEWINC
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legacy (2005-06-03) - 288b
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-06-15) - 122
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legacy (2005-06-29) - 288a
-
legacy (2005-06-29) - 225
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legacy (2005-06-29) - 88(2)R
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memorandum-articles (2005-06-15) - MEM/ARTS